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pengunduran diri, sebagai berikut: 1. Bapak Luntungan Honoris selaku Komisaris Utama Perseroan. 2. Bapak Edwyn Lim selaku Komisaris Perseroan. 3. Ibu Nita Tanawidjaja selaku Komisaris Independen Perseroan. Kami akan melaksanakan … following members: 1. Mr. Luntungan Honoris as President Commissioner of the Company. 2. Mr. Edwyn Lim as Commissioner of the Company. 3. Mrs. Nita Tanawidjaja as Independent Commissioner

Komisaris Utama Luntungan Honoris : President Commissioner Dwi Priyatno : Komisaris Dwi Priyatno : Commissioner Edwyn Lim : Komisaris Edwyn Lim : Commissioner Iwan Suryawijaya : Komisaris Independen Iwan Suryawijaya : Independent Commissioner Nita Tanawidjaja : Komisaris Independen … Iwan Suryawijaya Chairman : Iwan Suryawijaya Anggota : Luntungan Honoris Member : Luntungan Honoris Anggota : Edwyn Lim Member : Edwyn Lim Profil Komite Nominasi dan Remunerasi Profile of the Nomination and Remuneration Committee Informasi

made in all truthfulness. Jakarta, April 2025 Dewan Komisaris, Board of Commissioners, Luntungan Honoris Edwyn Lim Komisaris Utama Komisaris President Commissioner Commissioner Iwan Suryawijaya Nita Tanawidjaja Komisaris Independen Komisaris Independen

Board of Commissioners Komisaris Utama Luntungan Honoris President Commissioner Komisaris Dwi Priyatno* Commissioner Komisaris Edwyn Lim Commissioner Komisaris Independen Nita Tanawidjaja Independent Commissioner Komisaris Independen Iwan Suryawijaya Independent Commissioner Direksi … berikut: 2024 are as follows: Ketua Iwan Suryawijaya Chairman Anggota Luntungan Honoris Member Anggota Edwyn Lim Member Berdasarkan Surat Perusahaan No. 062/MDLN- Based on Company Letter No. 062/MDLN-DIR/IX/2021 DIR/IX/2021 tanggal

NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 LUNTUNGAN HONORIS Komisaris Utama - - 2 EDWYN LIM Komisaris - - 3 IWAN SURYAWIJAYA Komisaris Independen - - 4 NITA TANAWIDJAJA Komisaris Independen 5 WILLIAM HONORIS Direktur Utama

Direktur Direktur Korum Kehadiran: : Bpk. : Bpk. : Bpk. : Bpk. : Bpk. : Bpk. : Bpk. : Bpk. LUNTUNGAN HONORIS, EDWYN LIM, IWAN SURYAWIJAYA: WILLIAM HONORIS, DHARMA MITRA, HERMAN, FETRIZAL BOBBY HERYUNDA, PASCALL WILSON, Rapat dihadiri/diwakili … menerima pengunduran diri Bapak Luntungan Honoris selaku Komisaris Utama Perseroan, Bapak Edwyn Lim selaku Komisaris Perseroan, Ibu Nita Tanawidjaja selaku Komisaris Independen Perseroan, Bapak Dharma Mitra selaku Direktur Perseroan

dihadiri oleh anggota Dewan Komisaris dan Direksi Perseroan, sebagai berikut : Dewan Komisaris Luntungan Honoris Edwyn Lim Iwan Suryawijaya : Komisaris Utama : Komisaris : Komisaris Independen Direksi William Honoris : Direktur Utama Dharma Mitra … Board of Directors of the Company, as follows: Board of Commissioners: Luntungan Honoris Edwyn Lim Iwan Suryawijaya : President Commissioner : Commissioner : Independent Commissioner Board of Directors: William Honoris : President Director Dharma

Hasil Keputusan - Menyetujui pengunduran diri dari Bapak Luntungan Honoris selaku Komisaris Utama Perseroan, Bapak Edwyn Lim selaku Komisaris Perseroan, Ibu Nita Tanawidjaja selaku Komisaris Independen Perseroan, Bapak Dharma Mitra selaku … approve the resignation of Mr. Luntungan Honoris as President Commissioner of the Company, Mr. Edwyn Lim as Commissioner of the Company, Ms. Nita Tanawidjaja as Independent Commissioner of the Company

Dharma Mitra Luntungan Honoris : President Commissioner Komisaris : Herman Dwi Priyatno* : Commissioner Komisaris : Yustinus Saleh Edwyn Lim : Commissioner Komisaris Independen : Robert Tumedia Nita Tanawidjaja : Commissioner Komisaris Independen : Iwan Suryawijaya Iwan Suryawijaya … berikut: follows: Ketua Iwan Suryawijaya Chairman Anggota Luntungan Honoris Member Anggota Edwyn Lim Member Berdasarkan Surat Perusahaan No. 062/MDLN- Based on Company Letter No. 062/MDLN-DIR/IX/2021 DIR/IX/2021 tanggal 27 September

Company (2007-2013); and • Director of PT Agung Podomoro Land (2005-2007). Edwyn Lim** Rangkap Jabatan di Luar Perseroan Komisaris Concurrent Position Outside the Company Commissioner Saat ini beliau tidak … Priyatno Herman Commissioner Commissioner keanggotaan, sehubungan dengan wafatnya Bapak Dwi Priyatno pada Komisaris Komisaris Edwyn Lim Yustinus Saleh tahun 2024 serta pengunduran diri Commissioner Commissioner beberapa anggota lainnya. Komisaris Independen

berikut: 2025 are as follows: Ketua Iwan Suryawijaya Chairman Anggota Luntungan Honoris Member Anggota Edwyn Lim Member Berdasarkan Surat Perusahaan No. 062/MDLN- Based on Company Letter No. 062/MDLN-DIR/IX/2021 DIR/IX/2021 tanggal

sebagai berikut: are as follows: Ketua Iwan Suryawijaya Chairman Anggota Luntungan Honoris Member Anggota Edwyn Lim Member Berdasarkan Surat Perusahaan No. 062/MDLN- Based on Company Letter No. 062/MDLN-DIR/IX/2021 DIR/IX/2021 tanggal